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LUXURYSHAKES LTD

Company number 11020129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 2.221	View PDF Statement of capital on 25 October 2019 GBP 2.221 - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 11/10/19	View PDF Solvency Statement dated 11/10/19 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	MR01	Registration of charge 110201290001, created on 1 October 2019	View PDF Registration of charge 110201290001, created on 1 October 2019 - link opens in a new window - 39 pages (39 pages)
18 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 200,002.221	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 200,002.221 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 200,001.22	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 200,001.22 - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	SH02	Sub-division of shares on 4 March 2019	View PDF Sub-division of shares on 4 March 2019 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	AD01	Registered office address changed from 56 Birkbeck Road London NW7 4AT United Kingdom to Churchill House Luxuryshakes Ltd (Suite 146) Stirling Way Borehamwood Hertfordshire WD6 2HP on 26 February 2019	View PDF Registered office address changed from 56 Birkbeck Road London NW7 4AT United Kingdom to Churchill House Luxuryshakes Ltd (Suite 146) Stirling Way Borehamwood Hertfordshire WD6 2HP on 26 February 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 200,001	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 200,001 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 140,001	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 140,001 - link opens in a new window - 6 pages (6 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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